5014232026-05-192026-05-195014232026-05-195014232026-05-19ChangeInManagementDomain15014232026-05-192026-05-19ChangeInManagementDomain15014232026-05-19ChangeInManagementDomain25014232026-05-192026-05-19ChangeInManagementDomain25014232026-05-19ChangeInManagementDomain35014232026-05-192026-05-19ChangeInManagementDomain3xbrli:pureSHAILYSHAILY ENGINEERING PLASTICS LIMITED501423NOTLISTEDINE151G01028falseNAOtherstrue2026-05-1914:30:0016:30:0032026-05-19AppointmentAuditorsCost AuditorsM/s.YS Thakar & Co2026-04-0112YS Thakar & Co. was founded in the year 2004 with firm registration number 000318. The firm has office in the city of Vadodara. The firm is mainly in the field of Cost Accounting, Cost Audit, Product Costing, Profitability Analysis, Establishment of System, Generation and maintenance of MIS, Stock valuation, inventory management, Fixed Asset Management, etc., The firm has a vast team consisting of professionals from the field of cost accounting and management. It has carried out audits of various PSUs in the power sector and Coal mining.AppointmentAuditorsInternal AuditorM/s.Jain & Hindocha, Chartered Accountants2026-04-0112M/s Jain & Hindocha, Chartered Accountants bearing Firm Registration No: 103868W was constituted in Year 1987, the Firm is registered with The Institute of Chartered Accountants of India – New Delhi as Jain & Hindocha. The firm provides audit and assurance service, direct and indirect tax support and business consulting. The firm has also been providing client specific tailor-made specialized services in diverse fields. Across the service areas, the firm has dealt with a wide cross section of industrial and service sectors. Firm has commercially and technically experienced human capital for catering to diverse professional services required by clients. The man-power consists of largely multi-disciplined individuals who are supported by sector specific specialists. M/s Jain & Hindocha, Chartered Accountants has been reviewed and certified under the Peer Review process of the ICAI for the period 2003 to 2027. Apart from that the firm also carries out internal cross-functional reviews of their assignments for ensuring consistency in quality.AppointmentOthersKey Managerial PersonnelMr.Chi Hung Kam (Mr. Joe Kam)2026-05-20Mr. Chi Hung Kam, aged about 57 years, brings more than 20 years of international manufacturing and operational experience in highly regulated and disciplined industries. He has done Executive MBA from The Chinese University, BBA (HR), Master of Automation System & Management, Master of Engineering Management. He has held senior leadership roles at SHL Medical, most recently as Senior Manufacturing Director responsible for 9 manufacturing sites in Taiwan and USA and at Flextronics as a Plant Manager and Senior Project Manager. Across his career, Mr. Chi Hung Kam has: •Led the transformation from manual to fully automated production, delivering substantial capacity and efficiency gains; •Implemented real time data monitoring, SPC, and preventive maintenance systems to enhance quality and equipment reliability; •Driven lean culture and process optimisation across functions to improve productivity and reduce operational costs; •Gained adequate knowledge and experience in both Financial KPI monitoring and business development.